CARLTON CARS LIMITED

Hellopages » Greater London » Barnet » N12 8QA

Company number 03806311
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of CARLTON CARS LIMITED are www.carltoncars.co.uk, and www.carlton-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Carlton Cars Limited is a Private Limited Company. The company registration number is 03806311. Carlton Cars Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Carlton Cars Limited is 869 High Road London N12 8qa. . BENZ, Mia is a Secretary of the company. CHIN, Hugh Dennison is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BENZ, Mia
Appointed Date: 13 July 1999

Director
CHIN, Hugh Dennison
Appointed Date: 13 July 1999
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Hugh Dennison Chin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

CARLTON CARS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Aug 2016
Confirmation statement made on 13 July 2016 with updates
19 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
25 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 36 more events
23 Jul 1999
New secretary appointed
22 Jul 1999
New director appointed
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
13 Jul 1999
Incorporation

CARLTON CARS LIMITED Charges

12 July 2006
Fixed and floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…